Dalian My Gym Education Technology Co.Ltd(002621)
Independent directors’ opinions on relevant matters of the 51st meeting of the 5th board of directors
Independent opinion of
In accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the governance standards for listed companies, the rules for independent directors of listed companies, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, and the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 7 – transactions and related party transactions As an independent director of Dalian My Gym Education Technology Co.Ltd(002621) (hereinafter referred to as “the company”), based on independent judgment and in a prudent and responsible attitude, we express the following independent opinions on the relevant matters of the 51st meeting of the Fifth Board of directors of the company:
1、 Proposal on the prediction of daily connected transactions in 2022
The daily related party transactions that the company and its subsidiaries intend to have with related parties in 2022 are within the normal production and operation scope of the company and its subsidiaries and belong to normal commercial behavior; The above daily related party transactions follow the principles of fairness and impartiality, and the transaction price is determined according to the market price. There is no situation that damages the interests of the company and shareholders, especially small and medium-sized shareholders. The above related party transactions will not constitute the company’s dependence on related parties. When the board of directors of the company considered the daily related party transactions, the related directors avoided voting, and the review procedures were in line with relevant laws, regulations, normative documents, articles of association and other relevant provisions. Therefore, we agree to the above daily related party transactions and agree to submit the matter to the general meeting of shareholders of the company for deliberation.
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(there is no text on this page, which is the signature page of independent directors’ independent opinions on relevant matters of the 51st meeting of the 5th board of directors of the company)
Signature of independent director:
Li Yang, Yin Yue, Chen Rong
specific date
